IT Audit Manager (Infra, CyberRisk)
- Malaysia
Our client is a global bank with a strong presence in Singapore, Malaysia and the APAC region. They are looking for an experienced IT Audit Manager focusing on IT Infrastructure & …
The Edge Partnership Jobs and Careers
Jobs at The Edge Partnership
18 jobs
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Malaysia Senior Payment Specialist
- Malaysia
We are seeking an experienced and highly skilled Senior Payment Specialist to join our Digital Banking team. In this role, you will be responsible for managing, optimizing, and sca… -
KYC Operations (Senior Specialist)
- Malaysia
We are currently seeking a high calibre professional to join our team in Malaysia as KYC Operations (Senior Specialist). This role is required to operate with a strong commercial… -
Senior Finance Executive
- Malaysia
We are partnering with a leading player in the digital asset and financial services industry to hire a Senior Finance Executive to join their growing team. This is an exciting oppo… -
KYC Quality Assurance (Senior Specialist)
- Malaysia
We are currently seeking a high calibre professional to join our team in Malaysia as KYC Quality Assurance (Senior Specialist). This role is required to operate with a strong com… -
AML Team Lead (Transaction Monitoring and Name Screening)
- Malaysia
We are looking for a highly motivated and detail-oriented AML Team Lead (Transaction Monitoring & Name Screening) to join our digital banking compliance team. You will lead a team … -
Finance Executive
- Malaysia
We are partnering with a leading player in the digital asset and financial services industry to hire a Finance Executive to join their growing team. This is an exciting opportunity… -
Name Screening Senior Specialist (AML/CFT Department)
- Malaysia
We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is… -
Data Architect
- Malaysia
We're working with a fast-growing Malaysian start-up consultancy that is redefining digital transformation for clients across sectors. Built on the foundations of world-class consu… -
Group Finance Manager
- Malaysia
They are a prominent supply chain and logistics company operating in Malaysia as part of its broader presence across Asia. The company provides end-to-end supply chain solutions, i… -
AML Team Lead (Transaction Monitoring and Name Screening)
- Malaysia
We are looking for a highly motivated and detail-oriented AML Team Lead (Transaction Monitoring & Name Screening) to join our digital banking compliance team. You will lead a team … -
Name Screening Senior Specialist (AML/CFT Department)
- Malaysia
We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is… -
Malaysia Senior Payment Specialist
- Malaysia
We are seeking an experienced and highly skilled Senior Payment Specialist to join our Digital Banking team. In this role, you will be responsible for managing, optimizing, and sca… -
Transaction Monitoring Checker (AML/CFT Department)
- Malaysia
We are seeking a detail-oriented and experienced Transaction Monitoring Checker to join our AML/CFT department within a dynamic digital banking environment. This role is responsibl… -
KYC Operations (Senior Specialist)
- Malaysia
We are currently seeking a high caliber professional to join our team in Malaysia as KYC Operations (Senior Specialist). This role is required to operate with a strong commercial… -
Malaysia Payment Specialist
- Malaysia
We are seeking a Payment Specialist to join our digital banking team focused on Small and Medium Enterprises (SMEs) in Malaysia. The ideal candidate will be responsible for oversee… -
KYC Operations (Specialist)
- Malaysia
We are currently seeking a high calibre professional to join our team in Malaysia as KYC Operations (Specialist). This role is required to operate with a strong commercial focus … -
KYC Quality Assurance (Senior Specialist)
- Malaysia
We are currently seeking a high calibre professional to join our team in Malaysia as KYC Quality Assurance (Senior Specialist). This role is required to operate with a strong com…